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Can banks see my savings in another bank

  • 14-05-2013 10:03pm
    #1
    Registered Users, Registered Users 2 Posts: 18


    Hi

    I'm wondering if the banks have access to other banks accounts. I have some savings in AIB but haven't declared it to boi where I currently have a mortgage

    Should I move it to the post office. I'm afraid that they will ask for me to put it against my mortgage

    Any advice appreciated.

    Thanks


Comments

  • Registered Users, Registered Users 2 Posts: 1,443 ✭✭✭killers1


    Hi

    I'm wondering if the banks have access to other banks accounts. I have some savings in AIB but haven't declared it to boi where I currently have a mortgage

    Should I move it to the post office. I'm afraid that they will ask for me to put it against my mortgage

    Any advice appreciated.

    Thanks

    BOI have no access to AIB savings a/c's


  • Registered Users, Registered Users 2 Posts: 18 apelstrudel


    Hi killer,

    Thanks for your reply.

    What about current accounts? Have any banks access to other banks accounts.

    Would AIB have access to An post accounts as they partner with them.


  • Registered Users, Registered Users 2 Posts: 4,502 ✭✭✭chris85


    Hi killer,

    Thanks for your reply.

    What about current accounts? Have any banks access to other banks accounts.

    Would AIB have access to An post accounts as they partner with them.

    No


  • Registered Users, Registered Users 2 Posts: 1,832 ✭✭✭faolteam


    chris85 wrote: »
    No

    Be warned


  • Registered Users, Registered Users 2 Posts: 85,505 ✭✭✭✭Atlantic Dawn
    GDY151


    faolteam wrote: »
    Be warned

    With a court order they would, otherwise not.


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  • Registered Users, Registered Users 2 Posts: 4,502 ✭✭✭chris85


    faolteam wrote: »
    Be warned

    No they dont. The bank have a duty to report suspicious transactions due to money laundering legislation. Or with a court order they can get a look at the account.


  • Registered Users, Registered Users 2 Posts: 10,759 ✭✭✭✭Marcusm


    With a court order they would, otherwise not.

    It would be hard to see what standing one bank would have to access a customer's records in another account unless there was some sort of bankruptcy in which case the person wouldn't be in charge of his own accounts anyway. Maybe a contested court action?


  • Registered Users, Registered Users 2 Posts: 6,003 ✭✭✭handlemaster


    banks dont seem to be able to look after their own customers never mind wanting or needing to look into other banks customers


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